Suncorp Technologies Limited — Board/Management Information 2021

Feb 28, 2021

==> picture [166 x 36] intentionally omitted <==

FRONTIER SERVICES GROUP LIMITED 先豐服務集團有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 00500)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Frontier Services Group Limited are set out below:

Executive Directors

Mr. Erik D. Prince (Deputy Chairman)

Mr. Ko Chun Shun, Johnson (Deputy Chairman)

Mr. Luo Ning (Deputy Chairman)

Dr. Hua Dongyi (Chief Executive Officer)

Non-executive Directors

Mr. Chang Zhenming (Chairman)

Mr. Fei Yiping

Mr. Chan Kai Kong

Independent Non-executive Directors

Mr. Yap Fat Suan, Henry

Dr. Harold O. Demuren

• Mr. Cui Liguo

• Mr. Hooi Hing Lee

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves:

Director	Audit Committee	NominationCommittee	RemunerationCommittee
Mr. Erik D. Prince		M	M
Mr. Ko Chun Shun,Johnson		M	M
Mr. YapFat Suan,Henry	C	M	C
Dr. Harold O. Demuren	M	M	M
Mr. Cui Liguo	M	C	M

Notes:

C Chairman of the relevant Board committee

M Member of the relevant Board committee

Hong Kong, 28 February 2021

• For identification purposes only